The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Downes, David
    Technician And Operations Director born in January 1962
    Individual (8 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Amlani, Manish
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Meghjee, Muntazir
    Chartered Accountant born in February 1966
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ordish, Simon Mark
    Sales Director born in January 1973
    Individual (8 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    MAJENTA LIMITED - 2019-11-27
    3, Argosy Court Scimitar Way, Whitley Business Park, Coventry, England
    Dissolved Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    151,974 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-10-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr David Downes
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-11-27
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Manish Amlani
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-11-27
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Muntazir Meghjee
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-11-27
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Simon Mark Ordish
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-11-27
    PE - Has significant influence or control → CIF 0
  • 5
    Reading, Janet Margaret
    Secretary
    Individual
    Officer
    1996-08-30 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 6
    Reading, Michael Charles
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-23 ~ 1996-08-30
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-08-23 ~ 1996-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTECNIX LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
78 GBP2019-12-31
Fixed Assets
78 GBP2019-12-31
Debtors
Current
1,000 GBP2020-12-31
Cash at bank and in hand
712 GBP2020-12-31
712 GBP2019-12-31
Current Assets
1,712 GBP2020-12-31
712 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,660 GBP2020-12-31
-738 GBP2019-12-31
Net Current Assets/Liabilities
52 GBP2020-12-31
-26 GBP2019-12-31
Total Assets Less Current Liabilities
52 GBP2020-12-31
52 GBP2019-12-31
Net Assets/Liabilities
52 GBP2020-12-31
52 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2019-01-01
Share premium
42 GBP2020-12-31
42 GBP2019-12-31
42 GBP2019-01-01
Equity
52 GBP2020-12-31
52 GBP2019-12-31
52 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,151,922 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
4,151,922 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,151,922 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
4,151,922 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,151,922 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-4,151,922 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,151,922 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-4,151,922 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2020-12-31
Cash and Cash Equivalents
712 GBP2020-12-31
712 GBP2019-12-31
Amounts owed to group undertakings
Current
922 GBP2020-12-31
Other Creditors
Current
738 GBP2020-12-31
738 GBP2019-12-31
Creditors
Current
1,660 GBP2020-12-31
738 GBP2019-12-31
Related profiles found in government register
  • ALTECNIX LIMITED
    Info
    Registered number 03241258
    3 Argosy Court Scimitar Way, Whitley Business Park, Coventry CV3 4GA
    Private Limited Company incorporated on 1996-08-23 and dissolved on 2022-08-23 (26 years). The company status is Dissolved.
    CIF 0
  • ALTECNIX LIMITED
    S
    Registered number missing
    2 The Tanyard, Bassingbourn, Royston, Hertfordshire, SG8 5NH
    CIF 1
  • ALTECNIX LIMITED
    S
    Registered number 3241258
    The Orchard, 63 Spring Lane, Bassingbourn, Royston, Hertfordshire, United Kingdom, SG8 5HT
    ENGLAND & WALES
    CIF 2
  • ALTECNIX LIMITED
    S
    Registered number 03241258
    3 Argosy Court, Scimitar Way, Coventry, England, CV3 4GA
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CARDS ENGINEERING (U.K.) LIMITED - 2001-11-22
    3 Argosy Court Scimitar Way, Whitley Business Park, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,259,805 GBP2023-12-31
    Officer
    1997-05-13 ~ 2000-01-14
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    Officer
    1999-02-10 ~ 2012-11-22
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.